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KALENYS SHIP MANAGEMENT, S. A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #29,7641,007,204 total
Total views
150
Avg / month
13
Year peak
28
Current month -50.0 % vs Sep
14

Company information

Folio
331843 Mercantil
Registration date
23/06/1997
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights KALENYS SHIP MANAGEMENT, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KALENYS SHIP MANAGEMENT, S. A. (8)

Name
Role
Links
View
  • Name CESAR GUEVARA Subscriber 183
    Role: Subscriber
    Links: 183
  • Name NIBARDO ELIAS CABRERA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name RICHARD VON APPEN LAHRES Director 48
    Role: Director
    Links: 48
  • Name DAG VON APPEN BUROSE Director 119
    Role: Director
    Links: 119
  • Name RICHARD VON APPEN LAHRES President 48
    Role: President
    Links: 48
  • Name DAG VON APPEN BUROSE Treasurer 119
    Role: Treasurer
    Links: 119
  • Name DAG VON APPEN BUROSE Secretary 119
    Role: Secretary
    Links: 119
  • Name AROSEMENA NORIEGA & CONTRERAS. Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name ULTRATUG INTERNATIONAL INC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL SCHRODER SEEMANN Director 24
    Role: Director
    Links: 24
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN LA JUNTA DE ACCIONISTAS O DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KALENYS SHIP MANAGEMENT, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 435637/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 406124/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 149829/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence KALENYS SHIP MANAGEMENT, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About KALENYS SHIP MANAGEMENT, S. A.: Summary of KALENYS SHIP MANAGEMENT, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 23/06/1997. Estimated traffic: 150 total visits (peak 28). Position: #29,764 of 1,007,204. See representatives, branches, documents and filings.